Company Information
CIN
Status
Date of Incorporation
06 July 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
58,500,000
Authorised Capital
60,500,000
Directors
Kamlesh Jagdishbhai Laskari
Director/Designated Partner
over 2 years ago
over 2 years ago
Sohan Kamlesh Laskari
Manager/Secretary
over 8 years ago
over 8 years ago
Devarshi Dilipbhai Patel
Director
over 10 years ago
over 10 years ago
Mahendrakumar Popatlal Shah
Director/Designated Partner
over 32 years ago
over 32 years ago
Ranak Kamlesh Laskari
Director
over 37 years ago
over 37 years ago
Past Directors
Dhavalbhai Pravinbhai Patel
Company Secretary
almost 10 years ago
almost 10 years ago
Shantilal Dhingarmal Chopra
Director
over 31 years ago
over 31 years ago
Charges
26 October 2005
Bank Of Baroda
3 Crore
26 March 1993
Bank Of Baroda
22 Lak
02 January 2015
Bank Of Baroda
87 Lak
24 February 2006
Bank Of Baroda
5 Crore
02 January 2015
Bank Of Baroda
0
26 October 2005
Bank Of Baroda
0
26 March 1993
Bank Of Baroda
0
24 February 2006
Bank Of Baroda
0
02 January 2015
Bank Of Baroda
0
26 October 2005
Bank Of Baroda
0
26 March 1993
Bank Of Baroda
0
24 February 2006
Bank Of Baroda
0
Documents
Form DPT-3-22022021-signed
Form MR-1-03122020_signed
Copy of shareholders resolution-03122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03122020
Copy of board resolution-03122020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-03122020
Copy of MGT-8-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(3)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(4)-27112020
Form MGT-7-27112020_signed
Optional Attachment-(1)-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form AOC-4(XBRL)-24112020_signed
Form MGT-14-03102020_signed
Form MGT-15-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form DPT-3-11112019-signed
List of share holders, debenture holders;-04112019
Optional Attachment-(3)-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Copy of MGT-8-04112019
Form MGT-7-04112019_signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
